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MAHLE FILTER SYSTEMS UK LIMITED

Company number 01550410

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Officers: 47 officers / 45 resignations

ERNST, Jürgen Rupert

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Active
Director
Date of birth
February 1964
Appointed on
1 June 2021
Nationality
German
Country of residence
Germany
Occupation
Vp Filtration And Engine Peripherals Europe

THIELE, Jan-Frederek

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Active
Director
Date of birth
January 1980
Appointed on
1 December 2022
Nationality
German
Country of residence
Germany
Occupation
Vp Finance And Accounting Europe

AGBAKPE, Patrick Kwame

Correspondence address
17 Hawkley Drive, Tadley, Hampshire, RG26 3YH
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
14 May 2002

COTTLE, Allan Edward James

Correspondence address
Hill Brow The Green, Pitton, Salisbury, Wiltshire, SP5 1DZ
Role Resigned
Secretary
Resigned on
21 April 1993

CRUMP, Alan Raymond

Correspondence address
Essex Lodge, All Stretton, Church Stretton, Shropshire, SY6 6HF
Role Resigned
Secretary
Appointed on
1 September 2007
Resigned on
21 August 2008

EVERITT, Phillip James

Correspondence address
37 Copper Beech Drive, Wombourne, South Staffordshire, WV5 0LH
Role Resigned
Secretary
Appointed on
15 May 2002
Resigned on
31 December 2006

LILLIS, Steve

Correspondence address
6 Evergreens Close, Swindon, Wiltshire, SN3 4HN
Role Resigned
Secretary
Appointed on
17 April 2001
Resigned on
13 November 2001

REDLICH, Simon James

Correspondence address
180 White Hill, Chesham, Buckinghamshire, HP5 1AZ
Role Resigned
Secretary
Appointed on
31 December 1993
Resigned on
31 January 1996
Nationality
British

SHARPE, Thomas John

Correspondence address
73 Lewis King House, Plaistow Lane, Bromley, Kent, BR1 3JF
Role Resigned
Secretary
Appointed on
21 August 2008
Resigned on
1 January 2017
Nationality
British

TAYLOR, Francis Richard Stamford

Correspondence address
14 The Croft, Bishopstone, Salisbury, Wiltshire, SP5 4DF
Role Resigned
Secretary
Appointed on
31 January 1996
Resigned on
11 April 2001
Nationality
British

THESIGER, Michael Eric

Correspondence address
Ridgecrest Church Road, Redhill, Surrey, RH1 6QA
Role Resigned
Secretary
Appointed on
21 April 1993
Resigned on
31 December 1993

WHITE, Andrew Michael

Correspondence address
2 Shady Bower Close, Salisbury, Wiltshire, SP1 2RQ
Role Resigned
Secretary
Appointed on
1 January 2007
Resigned on
31 August 2007

ARAKI, Nobuo

Correspondence address
Vanbail Tokorozawa 409, 3-12-6 Kusunokidai, Tokorozawa, Saitama 359-0037, Japan
Role Resigned
Director
Date of birth
March 1944
Appointed on
17 July 2000
Resigned on
31 December 2004
Nationality
Japanese
Occupation
Director

BARTON, Robert James

Correspondence address
52 Stonegallows, Taunton, Somerset, TA1 5JP
Role Resigned
Director
Date of birth
October 1939
Appointed on
19 August 1992
Resigned on
30 June 1993
Nationality
British
Occupation
Company Director

CAMERON, Iain Donald

Correspondence address
2 Central Park Drive, Rugby, Warwickshire, CV23 0WE
Role Resigned
Director
Date of birth
May 1968
Appointed on
15 November 2011
Resigned on
31 July 2014
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

COLENUTT, Brian Frank

Correspondence address
32 Kingsway Gardens, Chandlers Ford, Eastleigh, Hampshire, SO53 1FE
Role Resigned
Director
Date of birth
February 1935
Resigned on
6 April 1995
Nationality
British
Occupation
Managing Director

CORMACK, Peter Mckenzie

Correspondence address
39 Wycombe Road, Princes Risborough, Bickinghamshire, HP27 0EE
Role Resigned
Director
Date of birth
March 1945
Resigned on
2 September 1991
Nationality
British
Occupation
Company Director

COTTLE, Allan Edward James

Correspondence address
Hill Brow The Green, Pitton, Salisbury, Wiltshire, SP5 1DZ
Role Resigned
Director
Date of birth
August 1937
Resigned on
24 February 1995
Nationality
British
Occupation
Finance Director

CRUMP, Alan Raymond

Correspondence address
Essex Lodge, All Stretton, Church Stretton, Shropshire, SY6 6HF
Role Resigned
Director
Date of birth
January 1970
Appointed on
21 August 2008
Resigned on
1 May 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Finance Director

DATLEN, Robin Elgar

Correspondence address
6 Marybridge Close, Totton, Southampton, Hampshire, SO40 9AQ
Role Resigned
Director
Date of birth
April 1935
Resigned on
8 April 1995
Nationality
British
Occupation
Technical Director

EVERITT, Phillip James

Correspondence address
37 Copper Beech Drive, Wombourne, South Staffordshire, WV5 0LH
Role Resigned
Director
Date of birth
December 1954
Appointed on
1 January 2007
Resigned on
15 October 2008
Nationality
British
Country of residence
England
Occupation
Director

FERGUSON, Scott Henry

Correspondence address
10 Cavendish Close, Bicton Heath, Shrewsbury, Shropshire, SY3 5PG
Role Resigned
Director
Date of birth
May 1955
Appointed on
1 September 2007
Resigned on
13 May 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Engineer

GEBERT, Hans

Correspondence address
Heilbronn, Wurttemberg, 74080, Germany
Role Resigned
Director
Date of birth
July 1946
Appointed on
1 January 2005
Resigned on
21 August 2008
Nationality
German
Occupation
Director

GRUNOW, Peter

Correspondence address
Pragstrasse 26-46, Stuttgart, Stuttgart D-70376, Germany, FOREIGN
Role Resigned
Director
Date of birth
April 1949
Appointed on
26 July 2001
Resigned on
21 August 2008
Nationality
German
Occupation
Senior Executive

HALL, Edward Geoffrey

Correspondence address
3 Woodlands, Pickwick, Corsham, Wiltshire, SN13 0DA
Role Resigned
Director
Date of birth
December 1940
Appointed on
1 July 1993
Resigned on
31 January 1996
Nationality
British
Occupation
Chief Executive

HALL, Michael Charles

Correspondence address
White Rose Lodge Model Farm Lane, Pitton, Salisbury, SP5 1DG
Role Resigned
Director
Date of birth
October 1953
Appointed on
1 September 1994
Resigned on
1 December 1997
Nationality
British
Occupation
Sales & Marketing

HALLAM, William Wood, Dr

Correspondence address
19 Parklands, Sarisbury Green, Southampton, SO3 7WR
Role Resigned
Director
Date of birth
April 1948
Appointed on
21 March 1994
Resigned on
31 August 1998
Nationality
British
Occupation
Technical Director

HANE, Tsuneyuki

Correspondence address
3-9-16 Takiyama, Higashi-Kurume, Tokyo, Japan, 203
Role Resigned
Director
Date of birth
November 1935
Appointed on
31 January 1996
Resigned on
17 July 2000
Nationality
Japanese
Occupation
Company Director

HANLON, Brian

Correspondence address
Orchard House Lyndhurst, Landford, Salisbury, Wiltshire, ST5 2AS
Role Resigned
Director
Date of birth
July 1936
Resigned on
1 January 1993
Nationality
British
Occupation
Manufacturing Director

HATA, Tsuyoshi

Correspondence address
3 - 314 - 9 Wagahara Tokorozawa -Shi, Saitama, Japan
Role Resigned
Director
Date of birth
July 1944
Appointed on
31 January 1996
Resigned on
26 July 2001
Nationality
Japanese
Occupation
Company Director

HOWELL, Douglas Hayden

Correspondence address
Stourfield 151 Christchurch Road, West Parley, Ferndown, Dorset, BH22 8TA
Role Resigned
Director
Date of birth
April 1938
Appointed on
1 June 1992
Resigned on
24 February 1995
Nationality
British
Occupation
Managing Director

KAPAUN, Markus

Correspondence address
Costin House, St James Mill Road, Northampton, England, NN5 5TZ
Role Resigned
Director
Date of birth
August 1974
Appointed on
1 January 2020
Resigned on
1 December 2022
Nationality
German
Country of residence
Germany
Occupation
Vp Finance And Accounting Europe

KNITTIG, Peter, Dr

Correspondence address
Pragstrasse 26-46, Stuttgart, D-70376, Germany, FOREIGN
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 January 2007
Resigned on
15 November 2011
Nationality
German
Country of residence
Germany
Occupation
Director

KNOEDLER, Siegfried Reinhold

Correspondence address
2 Central Park Drive, Rugby, Warwickshire, United Kingdom, CV23 0WE
Role Resigned
Director
Date of birth
May 1951
Appointed on
31 July 2014
Resigned on
2 April 2016
Nationality
German
Country of residence
Germany
Occupation
Vice President Finance & Accounting Europe

MCGINITY, Bryan James

Correspondence address
Court Farm, Bishampton, Pershore, Worcs, WR10 2LY
Role Resigned
Director
Date of birth
April 1942
Appointed on
1 April 1997
Resigned on
26 July 2001
Nationality
British
Country of residence
England
Occupation
Managing Director